HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05422244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 119-120 High Street Eton SL4 6AN Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Dominic Sean Murphy as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 6 pages | AA | ||
Appointment of Ms Jane Helen Richards as a director on Apr 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jayne Webster as a director on Apr 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul James Macdonald as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Leete Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on Aug 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||
Director's details changed for Mrs Jayne Webster on Oct 29, 2019 | 2 pages | CH01 | ||
Registered office address changed from 77 Victoria Street Windsor Windsor SL5 7HR United Kingdom to 77 Victoria Street Windsor Berkshire SL4 1EH on Oct 29, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Appointment of Leete Secretarial Services Limited as a secretary on Jan 22, 2019 | 2 pages | AP04 | ||
Who are the officers of HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| MACDONALD, Paul James | Director | High Street Eton SL4 6AN Windsor 119-120 Berkshire England | England | British | 193505030001 | |||||||||
| MURPHY, Dominic Sean | Director | High Street Eton SL4 6AN Windsor 119-120 Berkshire England | England | British | 113496130002 | |||||||||
| RICHARDS, Jane Helen | Director | High Street Eton SL4 6AN Windsor 119-120 Berkshire England | England | British | 347561160001 | |||||||||
| BROWN, Simon | Secretary | 7 South Close Green RH1 3DU Merstham Surrey | British | 46898530006 | ||||||||||
| WIBLING, Andrew Charles | Secretary | 26 Brook Road RH12 5FY Horsham West Sussex | British | 125733640001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 Quadrant United Kingdom |
| 147749880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Simon | Director | 7 South Close Green RH1 3DU Merstham Surrey | British | 46898530006 | ||||||||||
| COATES, Alan John | Director | Park Lane CR0 1JB Croydon 94 Surrey | England | British | 36054310002 | |||||||||
| GUTHRIE, Charles Alec | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 63845230010 | |||||||||
| HEWETT, Jeffrey Christopher | Director | 26 Park Road CR8 5AQ Kenley Surrey | United Kingdom | British | 78661640002 | |||||||||
| KARIM, Bahadurali | Director | 7 High Garth KT10 9DN Esher Surrey | United Kingdom | British | 54711000002 | |||||||||
| WEBSTER, Jayne | Director | Victoria Street SL4 1EH Windsor 77 Berkshire England | United Kingdom | British | 241917900001 | |||||||||
| WIBLING, Andrew Charles | Director | 26 Brook Road RH12 5FY Horsham West Sussex | England | British | 125733640001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES | Director | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 136801670001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0